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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr. David Green. <davidgreen19577@yahoo.com.hk>
Reply-To: david_green1957@yahoo.com.hk
Date: Wed, 18 Jun 2014 05:32:19 +0000 (UTC)
Subject: Greetings dear Future partner.
Greetings dear Future partner,
My Name is Mr.David Green. I am the Manager of operations and research unit with UBS AG Investment Bank London(UK)I am contacting you based on my personal interest to develop a mutual business relationship with you in your country.I have used my position as the Manager of operations and research unit to divert the sum of 15,500,000.00 pounds (GBP) from our Investor's Capital Management Funds.I will like to know if you are interested to work with me to receive this fund in your account without any illegal implication attached.Our sharing ratio is 50:50 since it is a fair deal I will give you a complete picture of this transaction as soon as I hear from you.
I await your urgent response.
Yours sincerely,
Mr David Green.
+44 7700043292.
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Anti-fraud resources:
